Bitcoin Account: 3BMEXFGzTKy97wX7JGxBmFftFhdA5p3a5a

StatisticValue
Address3BMEXFGzTKy97wX7JGxBmFftFhdA5p3a5a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2964043
Current Blanace PercentileTop 40.9 %
Maximum Balance (BTC)0.1265
Maximum Balance Rank319187
Maximum Balance PercentileTop 4.4 %
First Seen Block540288 (09/07/2018 03:14)
Last Seen Block622700 (03/23/2020 22:55)
Account Age (Blocks)325295
Account Age Rank2918721
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.1685
Deposits From External Accounts Rank303722
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1086999
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0631
Withdrawls To External Accounts Rank223198
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1054
Withdrawls To BitMEX Accounts Rank1097094
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249560
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040195
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank219054
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1226885
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.